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    Corporations and Foundations

    NISIN INTERNACIONAL, S.A.

    Last query to official sources on 10 May 2025

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/09/78

      Document submitted

    Related members (7)

    Related members (7)
    MOISES CASTILLO DE LEON
    • VICEPRESIDENTE - DIRECTOR
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    JOSE ENRIQUE ZEBEDE ZEBEDE
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    CHAVARRIA RODRIGUEZ Y SANCHEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (162) Other organizations with which this organization shares directors and dignitaries.

    LOCALES Y OFICINAS DE BAL HARBOUR II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 8
    View

    INVERSIONES M41 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1996
    Related members: 6
    View

    PRODUCTOS Y REACTIVOS CLINICOS, S.A. (PRECLIN).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1979
    Related members: 5
    View
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